Identifying the Financial Footprints of Human Trafficking episode artwork

EPISODE · Nov 2, 2020 · 22 MIN

Identifying the Financial Footprints of Human Trafficking

from Financial Crime Matters

'Everybody has something they can do to begin to address [human trafficking] in their day-to-day business.' Dr. James Cockayne is Head of Secretariat of Finance Against Slavery and Trafficking (FAST), a year-old United Nations initiative enlisting financial institutions in the fight against human trafficking. In this episode, James talks with Kieran about how financial institutions can help track and interdict the proceeds of human trafficking, shun investment in businesses that profit from trafficking, and help the victims of modern slavery re-enter the global financial system. FAST has partnered with ACAMS to provide the anti-human trafficking training and certification program “Fighting Modern Slavery and Human Trafficking.” For more about FAST and the free ACAMS training go here https://www.fastinitiative.org and here https://www.acams.org/en/training/certificates/fighting-modern-slavery-and-human-trafficking.

Episode metadata supplied by the publisher feed · Published Nov 2, 2020

Embed this episode

NOW PLAYING

Identifying the Financial Footprints of Human Trafficking

0:00 22:58

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

No similar episodes found.

No similar podcasts found.

Frequently Asked Questions

How long is this episode of Financial Crime Matters?

This episode is 22 minutes long.

When was this Financial Crime Matters episode published?

This episode was published on November 2, 2020.

Can I download this Financial Crime Matters episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.
URL copied to clipboard!